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Smith & Nephew Beta Limited
00242504
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
Incorporated 24/09/1929
Previously known as
Nivea Limited · until 24/07/2000
Lancashire Knitting Company Limited · until 16/12/1991
Smith & Nephew Fabrics Limited · until 12/06/1987
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
74990
Non-trading companyOfficers
Former
Smith & Nephew Nominee Services Limited
corporate secretary · Resigned 01/11/2015
Victoria Anne Reuben
director · Resigned 01/05/2016
Elaine Richardson
director · Resigned 03/10/2016
Timothy John Allison
director · Resigned 03/05/2017
Victoria Anne Reuben
director · Resigned 28/06/2018
Timothy John Allison
director · Resigned 26/03/2021
Susan Margaret Swabey
director · Resigned 01/04/2022
Joseph Samuel Braunhofer
director · Resigned 26/04/2024
Sarah Carne
director · Resigned 11/06/2024
Helen Louise Barraclough
director · Resigned 05/08/2025
Persons with Significant Control
Smith & Nephew Investment Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
Reg: 00384546 · Register Of Companies (England And Wales) · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Building 5, Croxley Park
2026-06-11BUILDING 5, CROXLEY PARK
post town → Watford
2026-06-11WATFORD